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About 842 results for "economic offences wing"

One Arrested for Cheating
New Indian Express

Siblings arrested for duping finance firm of Rs 28.5 lakh

MOHALI: The Economic Offences Wing (EOW) of the Mohali police have arrested a brother and sister who had duped a finance company of more than Rs28 lakh, after obtaining a car loan by using fake documents and forged signatures last year. The arrested ... Times of India, 2 days ago
Odisha Police arrests Ponzi firm director Press Trust of India, 3 days ago
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5 images for economic offences wing

OrissaDiary, 2 days ago
Money Life, 1 month ago
Indian Express, 1 month ago
DNA India, 1 month ago
The Freepress Journal, 1 month ago
OrissaDiary

Vista's Political Link under EOW Scanner

BHUBANESWAR: As the Economic Offences Wing (EOW) digs deep into the affairs of Vista Management Services Pvt Ltd, the needle of suspicion seems to be pointing towards political affiliation the ponzi firm received to promote its business. The ...
 New Indian Express3 days ago EOW of Odisha Crime Branch arrests Vista's director Bijay Swain from Bhubaneswar  OrissaDiary3 days ago EOW arrests another Vista director  Pragativadi1 day ago EOW Takes Vista Chief on Three-day Remand  New Indian Express6 days ago
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Vista Boss Arrested While Fleeing Country

BHUBANESWAR:The Economic Offences Wing of the State Government arrested Deba Kumar Panda, managing director of a ponzi firm, while he was on the verge of leaving the country on Sunday night. Panda, MD of Vista Management Services Pvt Ltd, was held ...
 New Indian Express6 days ago Ponzi Firm MD on Run Nabbed  New Indian Express6 days ago

Ancient idols worth Rs 77cr being smuggled out seized in Chennai

CHENNAI: In one of its biggest hauls, the economic offences wing (EOW) of Chennai police seized nine ancient panchaloha idols, said to be worth Rs 77 crore in the international market, in west Mambalam early on Thursday. Police arrested a Tamil ...
 Times of India1 week ago Idols worth Rs 77 crore seized in Chennai  Times of India1 week ago In Biggest Haul in Five Years, Rs 77 crore Worth Stolen Chola era Idols Recovered  New Indian Express1 week ago Drugs, idol seized from T. Nagar shop  Deccan Chronicle1 week ago
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Two more complaints against couple held in railway food firm fraud

By Dharmendra Tiwari The Mumbai police's Economic offences Wing (EoW) have received two more complaints against Arun and Sunita Agrawal, the couple behind one of the country's largest railway catering firms, for cheating investors to the tune of ...
 Mumbai Mirror1 week ago FIR against Parasvnath for cheating investors  Economic Times2 weeks ago FIR lodged against Qatar's Hassad Food for forgery  New Delhi Pioneer2 months ago Police file FIR against DLF, officials for fraud  Times of India2 months ago

Special wing to check financial frauds

Vijayawada : The recently-constituted economic offences wing in the Vijayawada police commissionerate is all set to curb financial frauds in the city. From the Uma Chits fraud, which surfaced in 1999, to the recent Agri Gold scam, in which lakhs of ...
 Deccan Chronicle1 week ago Two senior police officers transferred in UP  Business Standard2 weeks ago PTI - UP-TRANSFER - UP govt transfers 15 IPS officers  Namibia Press Agency4 days ago Daljeet Chaudhary replaces Mukul Goyal as new UP ADG Law and Order  PardaPhash2 weeks ago

Police in tight spot over Delhi businessman's arrest

CHANDIGARH: The economic offences wing (EOW) of the UT police was caught in a tight spot as Delhi-based businessman Karan Tomar, who was remanded in police custody on May 4, was still admitted to Government Multi-specialty Hospital (GMH), Sector 16, ...
 Times of India2 weeks ago Businessman arrested for fraud  Press Trust of India2 months ago FRAUD - Businessman arrested for fraud  Namibia Press Agency2 months ago Delhi cops in court to seek Panja bail scrap  The Telegraph2 months ago
Indian Express

Kripa, kin possess disproportionate assets worth 19cr

(28 minutes ago) A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar Singh and his family members has concluded that they possess almost Rs 19 crore worth assets ...
 NewsR.in3 weeks ago Kripashankar, four of family, chargesheeted in assets case  Indian Express1 month ago ‘Kripa, kin possess disproportionate assets worth 19cr’  Times of India3 weeks ago
DNA India

With separate EOW chief, govt to come down heavily on white collar crime

By appointing a separate head for the Economic Offences Wing (EOW) of the Mumbai police, the Maharashtra government has made its intention very clear the Maximum city should have minimum white collar criminals, making the task for the newly ...
 DNA India1 month ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA1 month ago

All accused in Ashtavinayak scam held

The film production and distribution company had made films like Jab We Met and the Golmaal series The Economic Offences Wing (EOW) of the Mumbai police on Thursday has arrested the last three accused in the scam case registered against Shree Ashtavinayak ...
 Asian Age2 weeks ago Film firm MD, father held in cheating case in Mumbai  NewsR.in1 month ago Ashtvinayak cine Vision's MD and his father arrested in Rs 824 crore cheating case  Times of India1 month ago
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